Updated on Jan 20, 2017 10:56:37

 

 

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12-Jan-2017 Bhubaneswar

Chit fund scam: TMC MP sent to judicial custody

A special CBI court here on Thursday rejected the bail plea of Trinamool Congress MP Sudip Bandyopadhyay and sent him to judicial custody till January 25.Bandyopadhyay has been arrested for his alleged involvement in the Rose Valley chit fund scam.The...

11-Jan-2017 Srinagar

Coal Scam:Two Varsity officials arrested

Police have arrested two officials of Kashmir University for their alleged involvement in ‘coal scam’. Few days ago, Vice-Chancellor of University of Kashmir (KU) Professor Khurshid Iqbal Andrabi had handed over a case related to the embezzlement of lakhs of...

05-Oct-2016 Mumbai

Adarsh scam: HC orders deep probe into 'benami' flats

Expressing dissatisfaction with a Central Bureau of Investigation report on its probe into 'benami' flats in the controversial Adarsh Society, the Bombay High Court on Wednesday directed the agency to probe it further.After going through the CBI report, a division...

22-Aug-2016 New Delhi

CBI arrests Ramel Industries directors in chit fund scam

The Central Bureau of Investigation (CBI) on Monday arrested the directors of West Bengal-based Ramel Industries Ltd in its ongoing probe into the multi-crore chit fund scam.Ramendra Mohan Sarkar and Sukanta Deb, directors of Ramel Industries, were arrested...

08-Aug-2016 Thiruvananthapuram

Under UDF, Mani got a clean chit in bar scam: Congress

A day after the UDF split with the Kerala Congress-Mani quitting the alliance after being partner for 34 years, the Congress said on Monday that it was under the UDF rule that former Finance Minister K.C. Mani got a clean chit in the bar scam.After a hurriedly...

24-Jul-2016 New Delhi

NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL

The Economic Offences Wing (EOW) of Mumbai police has attached assets worth Rs 7,063 crore belonging to Financial Technologies India Ltd (FTIL), owned and founded by Jignesh Shah, an official statement said on Sunday."So far, 831 properties worth Rs 7,063...

29-Jun-2016 Patna

Bihar toppers scam: SIT begins process to freeze bank accounts

The SIT investigating the infamous Bihar toppers scam on Wednesday requested banks concerned to freeze the bank accounts of all the arrested accused, including kingpin Bachcha Rai, police said on Wednesday.The other arrested in the case are former Bihar...

28-Jun-2016 New Delhi

CBI files two cases in Delhi plot allotment scam, conducts raids

The CBI has registered two cases against some officials of the Delhi government and DDA and others for wrongful allotment of plots under a scheme meant to rehabilitate farmers whose lands were acquired by the government.The plots were allotted under a welfare...

23-Jun-2016 New Delhi/Bhopal

CBI files fresh chargesheet against two in Vyapam cases

The Central Bureau of Investigation (CBI) has filed a fresh supplementary chargesheet against two accused in Bhopal in connection with a case related to Vyapam scam in Madhya Pradesh, officials said on Thursday.Two persons - Sanjay Yadav and Sanjeet Yadav...

20-Jun-2016 Patna

Bihar toppers scam: Former board chairman, wife arrested

Bihar School Examination Board (BSEB) former chairman Lalkeshwar Prasad Singh and his wife Usha Sinha were arrested on Monday in connection with the state Class 12 examination toppers scam, police said.Lalkeshwar Prasad and Usha Sinha were arrested from Varanasi...

17-Jun-2016 New Delhi

NSEL scam: Maharashtra asked to expedite auction of attached assets

The Centre has directed the Maharashtra government to expedite auction of attached properties in the National Spot Exchange Ltd. (NSEL) scam so that the money realised may be returned to the investors."Action has been initiated by Maharashtra to auction...

13-Jun-2016 New Delhi/Bhopal

CBI files chargesheet against 10 in two Vyapam cases

The Central Bureau of Investigation (CBI) on Monday filed two separate chargesheets in Indore and Bhopal courts against 10 people in two cases related to Vyapam scam in Madhya Pradesh, officials said.The chargesheet in the first case named only one person...

08-Jun-2016 Patna

Bihar school board chief quits, five held for exam scam

With investigation into the Bihar 12th Board merit list scam gathering steam, former Bihar School Examination Board Chairman Lalkeshwar Prasad Singh is likely to be arrested, an SIT official said.Singh has reportedly gone underground fearing his arrest after...

13-May-2016 Kochi

Submitted more proof against Congress leaders: Solar scam accused

Solar scam key accused Saritha Nair on Friday said she had submitted more "evidence" to a government-appointed commission on the alleged involvement of senior Congress leaders in the case."The evidence pertains to two state ministers and others," Nair told...

05-May-2016 New Delhi

AgustaWestland scam: Government contacts missions over LRs

The ministry of external affairs has written to the Indian missions in those countries to which letters rogatory (LRs) have been sent in connection with the AgustaWestland chopper scam.“I can confirm that we have received a communication in this regard from...

24-Apr-2016 New Delhi

LTC scam: JD-U suspends MP Anil Sahni

The Janata Dal-United on Sunday suspended its Rajya Sabha MP Anil Sahni from its parliamentary board over his alleged role in the Leave and Travel Concession (LTC) scam."He failed to satisfy Rajya Sabha chairman (Mohammad Hamid Ansari) and parliamentary...

04-Apr-2016 Kochi

Solar scam: Court trashes plea for CBI probe against Oommen Chandy

The Kerala High Court on Monday came down heavily over wastage of its time, and dismissed a plea by prime accused Saritha Nair for a CBI probe against Chief Minister Oommen Chandy in the solar panel scam case.While hearing the plea, Justice B. Kamal Pasha...

03-Apr-2016 Thiruvananthapuram

Solar scam: Accused Saritha says sexually exploited by Chandy

A TV channel on Sunday released a letter written by solar scam accused Saritha Nair in which she says she was sexually exploited by Chief Minister Oommen Chandy at his official residence. Chandy said he suspected a "conspiracy" behind it.Nair on Sunday...

06-Feb-2016 Srinagar

JLNM Hospital Scam:Vigilance Organization registers preliminary enquiry

Anti-graft body Vigilance Organization has registered a preliminary enquiry for alleged embezzlement and misuse of government funds by the then medical superintendent of Jawahar Lal Nehru Memorial Hospital (JLNM) Rainwari here.Earlier this month the State Vigilance...

30-Jan-2016 Thiruvananthapuram

Kerala bar scam: Babu takes back resignation, Mani says no hurry

K. Babu, who resigned as Kerala's excise minister after a court ordered a case against him for allegedly accepting a Rs.50 lakh bribe to permit bars to continue to function, on Saturday took back his resignation following pressure from the ruling Congress-led...

18-Jan-2016 New Delhi

Ex-minister Ray, five others summoned in coal block case

A court here on Monday issued summons to former union minister Dilip Ray and five others as accused in a coal block allocation allegedly involving Castron Technologies Ltd.Central Bureau of Investigation (CBI) Special Judge Bharat Parashar issued summons...

04-Jan-2016 Kolkata

Saradha scam: CBI files supplementary chargesheet

The CBI on Monday filed a supplementary chargesheet in a city court in the Saradha scam indicting former union minister Matang Sinh's estranged wife Manoranjana and others.In the latest chargesheet filed in the multi-crore-rupee scam, the Central Bureau...

29-Dec-2015 New Delhi

CBI raids in Maharashtra, Odisha over chit fund scam

The CBI on Tuesday conducted searches at 58 locations of Samruddha Jeewan Group of companies across Maharashtra and Odisha in its ongoing probe in the multi-crore chit fund scam, an official said.The agency carried out the searches at the office premises...

29-Dec-2015 New Delhi

Not scared of CBI, order any inquiry: Kejriwal on DDCA scam

Delhi Chief Minister Arvind Kejriwal on Tuesday said his government did not do anything wrong in the Delhi and District Cricket Association (DDCA) scam and the CBI is free to conduct an inquiry against him."Kejriwal is not scared of CBI, order any inquiry...

21-Dec-2015 Kolkata

Saradha scam: ED attaches properties of ex-minister, others

The Enforcement Directorate on Monday attached properties worth several crores of rupees belonging to people accused in the Saradha scam, including former union minister Matang Sinh.According to an ED source, properties both moveable and immoveable, spread...

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